Name: CONSTANTIN FOLEANU CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTANTIN FOLEANU CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, CONSTANTIN FOLEANU CONSTRUCTION LIMITED is connected to Mr Constantin Foleanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTANTIN FOLEANU CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONSTANTIN FOLEANU CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTANTIN FOLEANU CONSTRUCTION LIMITED appear across sources?

Accepted Answer

CONSTANTIN FOLEANU CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONSTANTIN FOLEANU CONSTRUCTION LIMITED

OWNERSHIP & CONTROL